ESG Data

Environmental performance (3-year trend)

Indexes	Unit	2023年度	2024年度	2025年度
Scope1 emissions	t-CO₂	32,215	30,006	26,881
Scope2 emissions	t-CO₂	163,499	140,028	121,432
Scope3 emissions	t-CO₂	1,514,058	1,502,036	1,395,517
Category１	Purchased Goods and Services	1,378,689.72	1,396,258.72	1,283,188.49
Category２	Capital Goods	59,012.61	31,042.34	37,144.88
Category３	Fuel- and Energy-Related Activities	28,024.17	27,317.88	25,304.90
Category４	Upstream Transportation and Distribution	36,004.75	35,555.66	38,109.63
Category５	Waste Generated in Operations	613.26	715.68	1,010.70
Category６	Business Travel	1,910.49	1,850.91	1,843.09
Category７	Employee Commuting	6,845.83	6,631.89	6,612.62
Category８	Upstream Leased Assets	0	0	3.0
Category９	Downstream Transportation and Distribution	0	0	(Excluded: Not relevant)
Category１０	Processing of Sold Products	0	0	(Excluded: Not relevant)
Category１１	Use of Sold Products	0	0	(Excluded: Not relevant)
Category１２	End-of-Life Treatment of Sold Products	2,333	2,343	2,300
Category１３	Downstream Leased Assets	0	0	(Not Applicable)
Category１４	Franchises	0	0	(Not Applicable)
Category１５	Investments	624.29	320.52	(Excluded: Not relevant)
CO₂ emission intensity	t-CO₂ /billion yen	63.2	55.0	48.8
Total energy consumption	TJ	1,920	1,830	1,687
Total water intake	thousand ^m3	2,283	2,254	2,265
Total drainage	thousand ^m3	2,199	2,192	2,198
Amount of waste generated	thousand tons	15.2	15.0	14.9
Recycling volume	thousand tons	10.2	10.1	9.1
Final disposal volume	thousand tons	5.0	5.0	5.8

Environmental Management (Current Fiscal Year)

Item	Unit	2025年度	Remarks
ISO14001 certification rate	%	85.0
Number of locations where environmental audits are conducted	base	Implemented at all business locations	Certification rate at manufacturing sites. Target: Consolidated subsidiaries.
Number of violations of environmental laws	subject	0	Penalty/Fine-based
Environmental investment amount	million yen	54	EXEDY (standalone)

Human capital (3-year trends)

Indexes	Subject	Unit	2023年度	2024年度	2025年度
Employees	Consolidated	people	14,654	14,197	14,137
Number of male employees	Consolidated	people	11,228	10,976	10,726
Number of female employees	Consolidated	people	3,426	3,221	3,411
Percentage of female employees	Consolidated	％	23.4	22.7	24.1
Employees	Non-consolidated	people	3,233	3,131	3,054
Number of male employees	Non-consolidated	people	2,789	2,694	2,645
Number of female employees	Non-consolidated	people	444	437	409
Number of female managers	Non-consolidated	people	5	6	6
Ratio of female managers	Non-consolidated	％	3.4	4.0	4.0
Employment rate for people with disabilities	Non-consolidated	%	2.58	2.47	2.84
Employee Engagement Survey	Non-consolidated	－	－	3.14	3.18
Training time per employee	Non-consolidated	Hours/Year	31.4	38.9	38.1
Total working hours per person	Non-consolidated	Time	1,915	1,940	1,940
Paid leave utilization rate	Non-consolidated	％	96.8	93.8	95.4
Voluntary turnover rate of full-time employees	Non-consolidated	％	4.6	3.7	2.0

Occupational Safety and Health (Trends over 3 years)

Indexes	Unit	2023年度	2024年度	2025年度
Number of work-related accidents	subject	16	19	16
Frequency rate	－	1.22	1.44	0.97
Number of fatal accidents	subject	0	0	0

Supply Chain and Quality

Item	Unit	2025年度	Target and breakdown
Number of sustainability audits	subject	6	On-site audits of safety, hygiene, environment, and sustainability.
Number of companies that have undergone quality management system audits	Company	26	Approximately 150 companies are targeted and the survey is conducted at least once every 5 years.
ISO9001 or IATF16949 certification rate	%	96.8	Certification acquisition rate at production sites. Target: Consolidated subsidiaries.
Conflict Minerals Response Status	－	Survey conducted	With the cooperation of suppliers, we will investigate the use of conflict minerals and other materials.

Human Rights Due Diligence

Item	Unit	2025年度	Target and breakdown
Third-party human rights risk assessment	－	implementation	With the cooperation of external experts, we evaluated 10 human rights issues in 26 countries.
Number of countries included in human rights risk assessment	country	26	Our group consists of 25 companies and our major suppliers are located in 26 countries.
Number of companies surveyed regarding internal systems related to human rights issues	Company	41	Our company and our domestic and international affiliates
Number of companies that identified areas for improvement	Company	3	Establishment of internal regulations including accountability systems, mechanisms for understanding the actual situation, etc.
Number of people targeted for human rights education	people	2,766	All employees of our company, including executives, employees, and technical trainees (excluding part-time employees)
Number of companies providing human rights education	Company	41	12 domestic companies, 29 overseas companies

Corporate Governance (Trends over 3 Years)

Indexes	Unit	2023年度	2024年度	2025年度
Ratio of outside directors	%	41.7	41.7	57.1
Percentage of female directors	%	16.7	16.7	28.6
Number of internal whistleblowing cases	subject	22	21	42
Number of serious legal violations	subject	0	0	0

* The ratio of directors is calculated based on the composition of the Board of Directors following each year's Annual General Meeting of Shareholders.

Board of Directors and Committee Structure (as of June 2026)

Item	As of June 2026	Chairperson/Chairperson
Board of directors	External: 4, Internal: 3	Outside Director
Nominating committee	External: 4, Internal: 1	Independent Outside Director
Compensation committee	External: 4, Internal: 1	Independent Outside Director
Audit Committee	External 4	Independent Outside Director

Executive compensation (FY2026)

Item	2026年度
Fixed remuneration ratio	CEO 50% / Executive Officer 56%
Performance-linked compensation ratio	CEO 50% / Executive Officer 44%
of which: Stock-based Compensation Ratio	CEO 38% / Executive Officer 30%
ESG indicators reflected	Weight of GHG reduction rate in the common KPI for bonuses: 15%

* Standard compensation structure assuming 100% achievement of performance targets, etc.